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PROGRAMME SERVICES (UK) LIMITED

Company number 05342828

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
15 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Apr 2014 AP01 Appointment of Mrs Linda Mary Francis as a director
26 Mar 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
31 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
22 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
10 May 2012 CERTNM Company name changed cerida environmental management LIMITED\certificate issued on 10/05/12
  • RES15 ‐ Change company name resolution on 2012-05-09
  • NM01 ‐ Change of name by resolution
09 May 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
04 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
16 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for John Adamson Francis on 1 January 2010
04 Feb 2009 363a Return made up to 26/01/09; full list of members
04 Feb 2009 288b Appointment terminated director david robbins
30 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Jun 2008 288b Appointment terminated director terence mcdonald
02 Jun 2008 288b Appointment terminated secretary david robbins
02 Jun 2008 288a Secretary appointed linda mary francis
15 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Apr 2008 363a Return made up to 26/01/08; full list of members
14 Apr 2008 287 Registered office changed on 14/04/2008 from granville house, 2 tettenhall road, wolverhampton west midlands WV1 4SB
11 Apr 2008 288c Director's change of particulars / terence mcdonald / 26/12/2007